| Entity Name: | CEREZA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEREZA INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Mar 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L14000035058 |
| FEI/EIN Number |
45-5002743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 KINGS POINT DR, SUITE 929, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 400 KINGS POINT DR, SUITE 929, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAXPLACE L.L.C. | Agent | - |
| CASTANO ANGEL JAIME A | Manager | 400 KINGS POINT DR APT 929, SUNNY ISLES BEACH, FL, 33160 |
| ZAPATA GIRALDO PABLO | Manager | 400 KINGS POINT DR APT 929, SUNNY ISLES BEACH, FL, 33160 |
| MARULANDA MORENO FERNANDO | Manager | 400 KINGS POINT DR APT 929, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-21 |
| Florida Limited Liability | 2014-03-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
